Page 16 - வெளிநாட்டு பரிமாற்றம் மேலாண்மை நாடகம் News Today : Breaking News, Live Updates & Top Stories | Vimarsana

ED likely to book Kundra for money laundering While investigating the porn film case, Mumbai Police Crime Branch has found a hidden cupboard in businessman Raj Kundra’s Viaan and JL Stream office in Mumbai’s Andheri during searches. “Crime Branch has found a hidden cupboard in businessman Raj Kundra’s Viaan and JL Stream office in Mumbai’s Andheri during searches in connection with a pornography case,” Mumbai Police informed. As per sources, Raj Kundra will soon face money laundering and Foreign Exchange Management Act (FEMA) cases against him as Enforcement Directorate (ED) is likely to register cases under these Acts against him.

Raj kundraRaj kundra viaanForeign exchange management actCrime branchMumbai police crime branchMumbai policeCrime branch mumbaiEnforcement directorateIndian penal codeIndecent representationராஜ் குந்த்ராவெளிநாட்டு பரிமாற்றம் மேலாண்மை நாடகம்குற்றம் கிளைமும்பை போலீஸ் குற்றம் கிளைமும்பை போலீஸ்குற்றம் கிளை மும்பை